Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charlotte 2023 Holdings Limited
- Incorporated
- 2 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born September 1970 (56)
Corporate Secretary · Appointed 2 May 2023
Corporate Director · Appointed 2 May 2023
Corporate Director · Appointed 2 May 2023
Officer history (1 former)
13 March 2024
13 March 2024
2 May 2023
2 May 2023
2 May 2023
2 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03920255
Holdings 1
Companies where Charlotte 2023 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 May 2025 | Confirmation statement with updates | 1 May 2025 | ||
| 29 April 2025 | Change of details for a person with significant control |
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